District of South Dakota Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13
Automated Matching Systems Exchange, LLC v. United States Securities and Exchange Commission et al
as 4:2014cv04095
Defendant: United States Securities and Exchange Commission , Stephen Luparello
Plaintiff: Automated Matching Systems Exchange, LLC
Cause Of Action: m(a) Securities Exchange Act
United States of America v. GIV Venture Partners, L.P.
as 4:2013mc00076
Receiver: Small Business Administration
Defendant: GIV Venture Partners, L.P.
Plaintiff: United States of America
Cause Of Action: Small Business Act
United States of America v. CapSource 2000 Fund, L.P.
as 4:2012mc00078
Plaintiff: United States of America
Defendant: CapSource 2000 Fund, L.P.
Receiver: Small Business Administration
Cause Of Action: Small Business Act
United States of America v. L Capital Partners SBIC, L.P.
as 4:2012mc00060
Plaintiff: United States of America
Defendant: L Capital Partners SBIC, L.P.
Receiver: Small Business Administration
Cause Of Action: Small Business Act
Lee v. Daktronics, Inc. et al
as 4:2008cv04188
Plaintiff: Sherman Lee
Defendant: Daktronics, Inc., James B. Morgan, William R. Retterath
Cause Of Action: Federal Question
Maggs v. Daktronics, Inc. et al
as 4:2008cv04182
Plaintiff: Robert Maggs
Defendant: Daktronics, Inc., James B. Morgan, William R. Retterath
Cause Of Action: Federal Question
Chambers v. Daktronics, Inc. et al We have downloadable decisions or orders for this case
as 4:2008cv04176
Plaintiff: Edward Chambers
Defendant: Daktronics, Inc., James B. Morgan, William R. Retterath
Cause Of Action: Federal Question
Securities and Exchange Commission v. Lewis
as 4:2007cv04057
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission
Defendant: Merle D. Lewis
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Hylland
as 4:2007cv04058
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission
Defendant: Richard R. Hylland, Richard R. Hylland, Richard R. Hylland
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Orme
as 4:2007cv04060
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission
Defendant: Kipp D. Orme, Kipp D. Orme, Kipp D. Orme
Cause Of Action: Securities Fraud
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